Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOGIS MERCANTILE (INDIA) PRIVATE LIMITED
CIN: U63090MH2002PTC136194 As on: 2026-07-13
LOGIS MERCANTILE (INDIA) PRIVATE LIMITED (CIN: U63090MH2002PTC136194) is a Private company incorporated on 13 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.LOGIS MERCANTILE (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
LOGIS MERCANTILE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC136194 and its registration number is 136194. Users may contact LOGIS MERCANTILE (INDIA) PRIVATE LIMITED on its Email address - . Registered address of LOGIS MERCANTILE (INDIA) PRIVATE LIMITED is 281/87 NARSI NATHA STREETKANMOOR HOUSE 5TH FLOOR , MUMBAI, Maharashtra, India - 000000.
Current status of LOGIS MERCANTILE (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LOGIS MERCANTILE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOGIS MERCANTILE (INDIA)
Purchase full report of LOGIS MERCANTILE (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOGIS MERCANTILE (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOGIS MERCANTILE (INDIA)
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Past Directors & Key Managerial Personnel of LOGIS MERCANTILE (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1996PTC103402 | VALKAN PROPERTIES PRIVATE LIMITED | KANMOOR HOUSE,GR,FLOOR,281/87,NARSI NATHA STREET, MUMBAI 9, , MUMBAI., Maharashtra, India - 000000 |
| U74100MH1992PTC069510 | AGRI-SCIENCES (INDIA) PRIVATE LIMITED | KANMOOR HOUSE 5TH FL281/87 NARSI NATHA STREET MASJID , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100484 | MARIGOLD CORPORATE ADVISORY LIMITED | KANMOOR HOUSE,GR.FLOOR,281/87 NARSI NATHA STREET, , MUMBAI 9, Maharashtra, India - 000000 |
| U99999MH1997PTC105878 | MOGHE PROPERTIES PRIVATE LIMITED | KANMOOR HOUSE,GROUND FLOOR, 281/87, NARSI NATHA STREET, , MUMBAI 9., Maharashtra, India - 000000 |
| U99999MH1989PTC054004 | HARSH ARCHANA TRADING AND INVESTMENT P L TD | C/O THE BOMBAY OIL INDUSTRIALLTD. KANMOR HOUSE 281/87, NARSI NATHA STREET, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U67120MH1985PTC035317 | ABRANG FINANCE AND INVESTMENT PVT LTD | 508 ADAMJI BUILDING 5TH FLOOR413 NARSI NATHA ST BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U25206MH1996PTC097293 | AMBIENT MEDIA SOLUTIONS PRIVATE LIMITED | 379/381 NARSI NATHA STREET,A.G.H.CHAMBERS 5TH FLOOR, , MUMBAI 400 009, Maharashtra, India - 000000 |
| U65990MH1990PTC055394 | RAVI HEMA TRADING AND INVESTMENT PRIVATE LIMITED | 5TH FLR, KANAMOOR HOUSE,281-87, NARSINATH STREET, MUMBAI 400 009 , MUMBAI-400009, Maharashtra, India - 000000 |
| U65990MH1978PTC020715 | NUKI INVESTMENTS PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,OPP. G.P.O. FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65990MH1979PTC022063 | CK TRADING AND INVESTMENT PRIVATE LIMITE D | KANMOOR HOUSE,NARSI NATHA STREET, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC022060 | H.J. TRADING AND INVESTMENTS PRIVATE LIMITED | KANMOOR HOUSE,NARSI NATHA STREET, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041070 | CYMROZA TRADING PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,NARIMAN POINT MUMBAI-21. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1976PTC018860 | CONSOLICATED ADVERTISING TENT PRIVATE LIMITED | KUMUD HOUSE, 5TH FLOOR, 267,DN ROAD, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1975PTC018602 | DIPTI TEXTILE INDUSTRIES PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1975PTC018603 | ANIL FABRICS PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018601 | NINA TEXTILE INDUSTRIES PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC022061 | K.H. TRADING AND INVESTMENT PRIVATE LIMITED | KANMOOR HOUSE,NARSI NATHA STREET, MUMBAI-400 009. , MUMBAI 400 009, Maharashtra, India - 000000 |
| U99999MH1979PTC022062 | J.C.TRADING AND INVESTMENT PRIVATE LIMITED | KANMOOR HOUSE,NARSI NATHA STREET, MUMBAI-400 009. , MUMBAI 400 009, Maharashtra, India - 000000 |
| U15990MH1972PTC015810 | DRUPD INVESTMENT AND FINANCE PRIVATE LIMITED | 501, NEW ANANT BHAWAN FLOOR,261, NARSI NATHA ST. MUMBAI - 400 009. , MUMBAI, Maharashtra, India - 000000 |
| U24298MH1978PLC020234 | KONKAN CRYSTAL SALT AND MARINE CHEMICALS LIMITED | WARDEN HOUSE, 5TH FLOOR,SIR P.M. ROAD, MUMBAI - 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1978PTC020231 | KONKAN DAIRY DEVELOPMENT CORPORATION LIMITED | WARDEN HOUSE, 5TH FLOOR,SIR, P.M. ROAD, MUMBAI - 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC055233 | COBALT FINANCE PRIVATE LIMITED | MAZZANINE FLOOR, 317, POORANASHA BLDG., NARSI NATHA STREET MUMBAI-400 009. WEF - 1.4.2 000 , MUMBAI., Maharashtra, India - 000000 |
| U70100MH1975PTC018276 | ATUR HOUSING COMPANY PRIVATE LIMITED | ATUR HOUSE, 3RD FLOOR,87,ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI 400 018, Maharashtra, India - 000000 |
| U99999MH1979PTC021248 | VERONICA TRADING PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI 400 021, Maharashtra, India - 000000 |
| U99999MH1972PTC016177 | VILE PACKAGING PRIVATE LIMITED | NIRLON HOUSE, 5TH FLOOR,245-B,DR.ANNIE BESANT ROAD MUMBAI:-400 025. , MUMBAI 400 025, Maharashtra, India - 000000 |
| U99999MH1978PTC020645 | ALUMINEX (INDIA) PRIVATE LIMITED | ATUR HOUSE, 1ST FLOOR,87, ANNIE BESANT ROAD, WORLI MUMBAI - 400 018. , MUMBAI 400 018, Maharashtra, India - 000000 |
| U65990MH1990PTC055234 | CLUSTER FINANCE PRIVATE LIMITED | MAZANNINE FLOOR, 317, POORANASHA BLDG., NARSI NATHA STREET MUMBAI - 400 009. WEF-1.4.2 000 , MUMBAI.400 009, Maharashtra, India - 000000 |
| U72200MH1993PTC072293 | KSANTI SOFTWARE SYSTEMS PVT.LTD. | NEW HARILEELA HOUSE, 5TH FLOOR28/32, MINT ROAD NEAR GPO., FORT, MUMBAI - 23 , MUMBAI 23 (WEF-5/7/99), Maharashtra, India - 000000 |
| U32109MH1992PTC065838 | SUNITA ELECTRONICS PVT.LTD. | GR. FLOOR, 219 NARSI NATHA ,STATION, , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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